Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18669 List date: 27.03.2026	LIMITED LIABILITY COMPANY SBERBANK CAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO	Country: RU Address: d.19 ul. Vavilova, Moscow, 117997 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	Hefei Kaishitong Semiconductor Co., Ltd. Hefei Kingstone Semiconductor	Country: CN Address: Room 102-3, R&D Building, Xinqiao Integrated Circuit Technology Park, No. 1 Shuofang Road, Airport Economic Demonstration Zone, Hefei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18708 List date: 27.03.2026	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO	Country: RU Address: 46 Molodezhnaya St., Odintsovo, Moscow Region, 143002 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	Incoff Aerospace S.R.O. Incoff Group	Country: SK Address: Mestska Cast Dubravka, Bratislavsky, 84101	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18709 List date: 27.03.2026	CJSC SBERBANK LEASING JOINT STOCK COMPANY SBERBANK LEASING RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Sberbank Leasing JSC SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	Country: RU Address: 6 Vorobievskoe shosse, Moscow, 119285; Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	AVIC Hongdu AVIC Hongdu Aviation Ltd. AVIC Jiangxi Hongdo Aviation AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd. AVIC Jiangxi Hongdu Industry China Nanchang Aircraft Manufacturing Company CNAMC HAIC HAIG Hongdu Aviation Industry Group Ltd. Jiangxi Hongdu Aviation Industry Group Co., Ltd. Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd. NAMC Nanchang Aircraft Manufacturing Company Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company State-Owned Hongdu Machinery Factory	Country: CN Address: P.O. Box 5001-506, Nanchang, Jiangxi, 330024	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18710 List date: 27.03.2026	Cetelem Bank Limited Liability Company CETELEM BANK LLC KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK LIMITED LIABILITY COMPANY SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK OOO	Country: RU Address: 26 ul. Pravdy, Moscow, 125124 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	AO OKB Im. A.S. Yakovleva Design Bureau Named After A.S. Yakovlev Joint Stock Company A.S. Yakovlev Design Bureau Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev Joint Stock Company OKB Named After A.S. Yakovlev JSC A.S. Yakovlev DB JSC Yakovlev Design Bureau OJSC Opytno-Konstruktorskoye Byuro Im. A.S. Yakovleva OKB Imeni A.S. Yakovleva, OAO Yakovlev Design Bureau	Country: RU Address: 68 Leningradski Avenue, Business Center Aviapark, Moscow, 125315	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 27.03.2026	AO VOP Granit AO Vostochnoe Oboronnoe Predpriyatie Granit Joint Stock Company Eastern Defense Enterprise Granit JSC Eastern Defense Enterprise Granit VOP Granit	Country: RU Address: 5 Eniseiskaya Street, Vladivostok, Primorski , 690039; 55 Eniseiskaya Street, Vladivostok, Primorski , 690039	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18711 List date: 27.03.2026	LLC PS YANDEX.MONEY OOO PS YANDEX.MONEY PS YANDEKS.DENGI OOO	Country: RU Address: 16 Lva Tolstogo ul., Moscow, 119021 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	Joint Stock Company Sukhoi Design Bureau Company OAO Kompaniya Sukhoi OKB Sukhogo OKB Sukhoi Design Bureau OAO Sukhoi Design Bureau Sukhoi Design Bureau Aviation Scientific-Industrial Complex Sukhoi Design Bureau JSC Sukhoi OKB	Country: RU Address: P.O. Box 604, 23A Polikarpova Street, Moscow, 125284; PO Box 604, 23A Polikarpova Street, Moscow, 125284	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18714 List date: 27.03.2026	BPS-SBERBANK OAO BPS Sberbank OJSC OPEN JOINT STOCK COMPANY BPS-SBERBANK Sber Bank	Country: BY Address: 6 Mulyavina Boulevard, Minsk, 220005 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	AO Zelenodolskiy Zavod Imeni A.M. Gorkogo Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky JSC Zelenodolsk Plant Named After Gorky OAO Zelenodolskiy Zavod Imeni A.M. Gorky Zelenodolsk Factory Zelenodolsk Plant Named After A.M. Gorky, JSC Zelenodolsk Shipyard	Country: RU Address: 5 Zavodskaya Stree, Zelenodolsk, Republic of Tatarstan, 422540; 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422540	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18715 List date: 27.03.2026	Aktsionerne Tovarystvo Sberbank JOINT STOCK COMPANY SBERBANK JSC Sberbank JSC SBERBANK OF RUSSIA PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY	Country: UA Address: 46 Vladimirskaya St, Kyiv, 01601; 46 Volodymyrska street, Kyiv, 01601 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	Kosol Surinanda Kosol Surinandha	Country: TH Address: 495 Soi Anamai, Srinakarin Road, Suanluang, Bangkok, 10250	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18716 List date: 27.03.2026	SBERBANK EUROPE AG	Country: AT Address: Schwarzenbergplatz 3, Vienna, 1010 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	Lufti Al Busaidi Lufti Busaidi Sulaiman	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18718 List date: 27.03.2026	SB INTERNATIONAL SARL	Country: LU Address: Avenue J.F. Kennedy 46a, 1855 Luxembourg Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	Mohamed Nashir	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18719 List date: 27.03.2026	BANK VTB 24 CLOSED JOINT STOCK COMPANY BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VTB 24 PUBLIC JOINT STOCK COMPANY BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) VTB 24 JSC VTB 24 PAO	Country: RU Address: d. 35 ul. Myasnitskaya, Moscow, 101000 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
23615 results found.